Age Related Diseases and Health Trust Ltd

Company Registration Number: 06434671

Company registered in England and Wales

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Age Related Diseases and Health Trust Ltd is a Private Company Limited by Guarantee first registered on 22 November 2007. Its current registered address is in London.

Registered Address

36- 38
WESTBOURNE GROVE
LONDON
W2 5SH

There are 174 companies currently registered at this postcode, including this one.

All companies at W2 5SH

Registration Data

Company Number

06434671

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,046£27,248£26,110£34,295£3,022£779£0£0
of which Cash £3,546£16,748£15,450£34,295£3,022£0£0£0
Total Assets £14,046£27,248£26,110£34,295£3,022£779£0£0
Current Liabilities £0£147£1,500£1,080£464£500£0£0
Net Current Assets £14,046£27,101£24,610£33,215£2,558£279£0£0
Total Net Worth £14,046£27,101£24,610£33,215£2,558£279£0£0

Previous Names

No previous names

Company Officers

  • KENSINGTON SECRETARIAL & REGISTRAR SERVICES LTD

    Corporate Secretary

    Appointed on 22 November 2007

     

    36-38
    Westbourne Grove
    Newton Road
    London
    W2 5SH
    United Kingdom

  • LEWIS, Jayde Delissia

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1988

    36-38
    Westbourne Grove
    London
    W2 5SH
    England

  • TWEED, Andrea Josephine

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    36-38
    Westbourne Grove
    London
    W2 5SH
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2007

    Resigned on 23 November 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BECK, David John

    Director

    Appointed on 22 November 2007

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1958

    64 Crotch Crescent
    Marston
    Oxford
    Oxfordshire
    OX3 0JJ

  • FREW, Gilmour

    Director

    Appointed on 20 August 2013

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    36-38
    Westbourne Grove
    Newton Road
    London
    W2 5SH
    England

  • HOWARD, Kerry

    Director

    Appointed on 15 August 2012

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    36-
    38
    Westbourne Grove
    London
    W2 5SH
    United Kingdom

  • LINNANE, Connie Marie

    Director

    Appointed on 16 December 2012

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Contact Centre Manager

    Month of birth: July 1969

    36-38
    Westbourne Grove
    Newton Road
    London
    W2 5SH
    England

  • RUSSELL, Richard

    Director

    Appointed on 22 November 2007

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    11
    Bow Bank Close
    Longsworth
    Oxon
    OX13 5HN

  • SAMMUT ALESSI, Carmel William, Dr

    Director

    Appointed on 20 August 2013

    Resigned on 8 March 2016

    Nationality: British

    Occupation: General Practitioner

    Month of birth: May 1954

    36-38
    Westbourne Grove
    Newton Road
    London
    W2 5SH
    England

  • TYRER, Peter Edward

    Director

    Appointed on 22 November 2007

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Silver Birches
    Cow Lane
    Longworth
    Abingdon
    OX13 5EJ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2007

    Resigned on 23 November 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZPBM. Transaction: MzE2MzU3MjI5NmFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVXJS. Transaction: MzE1NjczOTAyMWFkaXF6a2N4.

  3. 5 April 2016 Termination of appointment of Gilmour Frew as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X548N29E. Transaction: MzE0NTY0MzgzMGFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Carmel William Sammut Alessi as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X548N303. Transaction: MzE0NTY0NDE1NmFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of David John Beck as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X548N1YW. Transaction: MzE0NTY0Mzc1N2FkaXF6a2N4.

  6. 14 March 2016 Appointment of Miss Jayde Delissia Lewis as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52S27Q0. Transaction: MzE0NDAxMTI3MmFkaXF6a2N4.

  7. 14 March 2016 Appointment of Miss Andrea Josephine Tweed as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52S25YX. Transaction: MzE0NDAxMDg5NWFkaXF6a2N4.

  8. 29 January 2016 Annual return made up to 22 November 2015 no member list [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZNLJLD. Transaction: MzE0MDgyMDMxMWFkaXF6a2N4.

  9. 21 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DNJRJD. Transaction: MzEyOTA4NjM4NWFkaXF6a2N4.

  10. 16 January 2015 Annual return made up to 22 November 2014 no member list [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z87R83. Transaction: MzExNTUwMjQ3MWFkaXF6a2N4.

  11. 3 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F7C2RL. Transaction: MzEwNjUxOTYwN2FkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 22 November 2013 no member list [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48SDN. Transaction: MzA4OTY2NzQ4OWFkaXF6a2N4.

  13. 1 October 2013 Appointment of Mr Gilmour Frew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35W2J. Transaction: MzA4NjEzNzY1OGFkaXF6a2N4.

  14. 1 October 2013 Appointment of Dr Carmel William Sammut Alessi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35W7M. Transaction: MzA4NjEzNzczNGFkaXF6a2N4.

  15. 1 October 2013 Termination of appointment of Connie Linnane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35PS3. Transaction: MzA4NjEzNjM1MGFkaXF6a2N4.

  16. 13 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2GFH0NV. Transaction: MzA4NDk3OTk0NGFkaXF6a2N4.

  17. 15 January 2013 Appointment of Miss Connie Marie Linnane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204EDDF. Transaction: MzA3MTEyOTI3MWFkaXF6a2N4.

  18. 15 January 2013 Termination of appointment of Kerry Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204EC7T. Transaction: MzA3MTEyODc2NmFkaXF6a2N4.

  19. 7 January 2013 Annual return made up to 22 November 2012 no member list [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNTNN. Transaction: MzA3MDYyMTM1NWFkaXF6a2N4.

  20. 5 October 2012 Appointment of Mrs Kerry Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEY5C. Transaction: MzA2NTMzODA3M2FkaXF6a2N4.

  21. 5 October 2012 Termination of appointment of Richard Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEWWM. Transaction: MzA2NTMzNzY5NWFkaXF6a2N4.

  22. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R1FZQ083. Transaction: MzA2MzEzMzI4OGFkaXF6a2N4.

  23. 12 January 2012 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10CM7UW. Transaction: MzA1MDYzNzQ3NWFkaXF6a2N4.

  24. 12 January 2012 Termination of appointment of Peter Tyrer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CM7UO. Transaction: MzA1MDYzNzIxNGFkaXF6a2N4.

  25. 18 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZC1HYDE. Transaction: MzA0NTY0MTIwNGFkaXF6a2N4.

  26. 21 December 2010 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XAGOMQ4R. Transaction: MzAyOTEzMzA5MmFkaXF6a2N4.

  27. 11 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU36ZMA8. Transaction: MzAyMTIwNzU3M2FkaXF6a2N4.

  28. 9 February 2010 Annual return made up to 22 November 2009 no member list [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XF4FTHDI. Transaction: MzAwOTA3NzUyM2FkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Peter Edward Tyrer on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XF4FSHDH. Transaction: MzAwOTA3NzE4N2FkaXF6a2N4.

  30. 9 February 2010 Director's details changed for Richard Russell on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XF4FRHDG. Transaction: MzAwOTA3NzE4NmFkaXF6a2N4.

  31. 9 February 2010 Secretary's details changed for Kensington Secretarial & Registrar Services Ltd on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH04. Barcode: XF4FQHDF. Transaction: MzAwOTA3NzE4NGFkaXF6a2N4.

  32. 9 February 2010 Registered office address changed from Kensington Secretarial 36 - 38 Westbourne Geove Newton Road London W2 5SH on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF4FPHDE. Transaction: MzAwOTA3NzE4MGFkaXF6a2N4.

  33. 27 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVL18DLX. Transaction: MjA0MjI2MzI4OWFkaXF6a2N4.

  34. 5 January 2009 Annual return made up to 22/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFURX699. Transaction: MjAyMjQyMzk5MmFkaXF6a2N4.

  35. 5 January 2009 Director appointed mr david beck [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTOX695. Transaction: MjAyMjQxNzk1MmFkaXF6a2N4.

  36. 25 June 2008 Secretary appointed kensington secretarial & registrar services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1T80VT. Transaction: MjAwNzgzNjMwOGFkaXF6a2N4.

  37. 25 June 2008 Director appointed richard russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1T70VS. Transaction: MjAwNzgzNjEwOWFkaXF6a2N4.

  38. 25 June 2008 Director appointed peter tyrer [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1T60VR. Transaction: MjAwNzgzNTcyOGFkaXF6a2N4.

  39. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMjk0M2FkaXF6a2N4.

  40. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMzU2OGFkaXF6a2N4.

  41. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM4MTk0NGFkaXF6a2N4.

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